2、本次董事会会议于 2024 年 4 月 25 日上午 10:00 在公司 2#楼大会议室以现场结 合通讯表决的方式召开。 证券代码：300831 证券简称：派瑞股份 公告编号：2024-025 西安派瑞功率半导体变流技术股份有限公司 第二届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1、西安派瑞功率半导体变流技术股份有限公司（以下简称"公司"）第二届董事 会第三十七次会议的会议通知于 2024 年 4 月 20 日通过电子邮件形式送达至各位董事。 3、本次董事会会议应出席的董事人数 6 人，实际亲自出席会议的董事人数 4 人(其 中董事蒋毅敏，2 位独立董事张俊民、钟彦儒以通讯表决方式出席会议)，独立董事刘 进军先生因公未能亲自出席本次会议，委托独立董事钟彦儒先生代为出席并表决；董事 陆剑秋先生因身体原因未能出席本次会议，也未委托其他董事代为表决，与会董事以现 场记名投票结合通讯表决方式对会议审议议案进行了表决。 4、本次董事会会议由副董事长陈烨先生主持，公司监事和高级管理人员列席了本 次董事会会议 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥34,209,165.21, representing a 109.31% increase compared to ¥16,343,763.39 in the same period last year[5] - Net profit attributable to shareholders was ¥7,331,566.42, a significant increase of 423.95% from ¥1,399,281.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥5,766,754.20, compared to a loss of ¥254,964.44 in the previous year, marking a 2,361.79% improvement[5] - The basic and diluted earnings per share were both ¥0.0229, up 420.45% from ¥0.0044 in the same quarter last year[5] - The total operating revenue for the first quarter was ¥34,209,165.21, a significant increase from ¥16,343,763.39 in the previous period, representing a growth of approximately 109.4%[18] - The operating profit for the quarter was ¥7,914,662.39, up from ¥2,150,813.63, reflecting a growth of approximately 267.5%[18] - The net profit for Q1 2024 was ¥7,323,388.73, a significant increase from ¥1,439,297.01 in Q1 2023, representing a growth of approximately 409%[20] - The total comprehensive income attributable to the parent company for Q1 2024 was ¥7,331,566.42, up from ¥1,399,281.80 in Q1 2023, marking an increase of approximately 423%[20] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥927,430,014.03, a slight decrease of 0.70% from ¥933,971,500.98 at the end of the previous year[5] - Total liabilities decreased to ¥55,122,368.55 from ¥68,987,244.23, indicating a decline of about 20.1%[17] - The equity attributable to the parent company increased to ¥871,511,090.16 from ¥864,179,523.74, a growth of approximately 0.9%[17] Cash Flow - The net cash flow from operating activities was -¥27,857,330.29, a decline of 207.10% compared to -¥9,071,100.23 in the same period last year, primarily due to reduced sales collections[9] - Cash flow from operating activities showed a net outflow of ¥27,857,330.29 in Q1 2024, worsening from a net outflow of ¥9,071,100.23 in Q1 2023[23] - The company experienced a decrease in cash received from sales of goods and services, totaling ¥16,659,048.45 in Q1 2024, down from ¥42,602,399.70 in Q1 2023, a decline of about 61%[23] - The company's cash and cash equivalents decreased to ¥335,959,180.79 from ¥363,889,103.21, a decline of about 7.6%[16] - Total cash and cash equivalents at the end of Q1 2024 were ¥335,959,180.79, slightly down from ¥331,211,010.68 at the end of Q1 2023[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,515[11] - The largest shareholder, Xi'an Power Electronics Technology Research Institute, holds 39.55% of shares, totaling 126,574,080 shares[11] - The company has not disclosed any changes in the top 10 shareholders' participation in margin trading[12] - The company has not identified any related party relationships among the top shareholders[11] - The company has not reported any changes in the number of preferred shareholders or their holdings[12] - The company has not disclosed any changes in restricted shares during the reporting period[12] Operational Changes - The company reported a significant increase in prepayments, which rose by 415.46% to ¥1,227,619.61, attributed to increased advance payments for materials[9] - Other receivables increased by 40.62% to ¥263,360.99, mainly due to an increase in bid deposits[9] - The company received government subsidies amounting to ¥480,000.00 during the reporting period, contributing to other income of ¥589,762.65, which increased by 126.17% year-on-year[9] - The company has acquired a new land use right of 60,024.6 square meters (approximately 90.037 acres) for its original fundraising project[12] - The company has adjusted its fundraising project to improve investment return rates and protect the interests of small investors[13] - The groundbreaking ceremony for the revised fundraising project "High-Power Semiconductor Devices and New Power Device Industrialization Project" was held on March 29, 2024[13] - The company is in the process of revising its feasibility study report due to changes in the industry and macro environment[13] Inventory and Receivables - Accounts receivable increased to ¥62,431,250.33 from ¥51,006,599.13, showing a rise of approximately 22.4%[16] - Inventory levels rose to ¥130,840,721.06 from ¥128,215,190.44, reflecting a slight increase of about 2.0%[16]

关于西安派瑞功率半导体变流技术股份有限公司 中国国际金融股份有限公司 2023 年年度跟踪报告 | 保荐机构名称：中国国际金融股份有限公司 | 被保荐公司简称：派瑞股份 | | --- | --- | | 保荐代表人姓名：石一杰 | 联系电话：010-6505 1166 | | 玮 保荐代表人姓名：陈 | 联系电话：010-6505 1166 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内控 制度、内部审计制度、关联交易制度） | 是 | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督 ...

中国国际金融股份有限公司 关于西安派瑞功率半导体变流技术股份有限公司 首次公开发行股票并在创业板上市的保荐总结报告书 西安派瑞功率半导体变流技术股份有限公司（以下简称"派瑞股份"、"公司"、 "发行人"或"上市公司"）于 2020 年 5 月 7 日在深圳证券交易所上市，持续督 导期至 2023 年 12 月 31 日止。中国国际金融股份有限公司（以下简称"中金公 司"、"保荐机构"）作为派瑞股份首次公开发行股票并上市的保荐机构，于上市 之日起对公司进行持续督导工作。截至目前，持续督导期已满，现根据《证券发 行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规和规范性文 件的要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项 进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发 ...

证券代码：300831 证券简称：派瑞股份 公告编号：2024-022 西安派瑞功率半导体变流技术股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金管理的 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 西安派瑞功率半导体变流技术股份有限公司（以下简称"公司"）于 2022 年 10 月 24 日 召开了第二届董事会第二十九次会议和第二届监事会第二十四次会议，审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资计划的正常进 行、不改变募集资金使用用途及保证资金安全的前提下，使用总额度不超过人民币 20,000 万 元（含本数）的闲置募集资金进行现金管理，投资安全性高、流动性好的产品（包括但不限于 大额可转让存单、结构性存款、协定存款、通知存款、定期存款及国债逆回购品种等）。授权 有效期限为24个月，募集资金使用额度及授权有效期自董事会通过后2023年1月1日起生效， 在前述额度和期限内，资金可循环滚动使用；同意董事会授权公司董事长或董事长授权人在上 述有效期内和额度范围内签署相关合同文件， ...

Financial Performance - The company's operating revenue for 2023 was ¥116,853,097.70, a decrease of 33.53% compared to ¥175,790,774.77 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥22,019,486.02, down 59.95% from ¥54,979,783.42 in 2022[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,008,839.14, a decline of 68.03% from ¥46,953,953.64 in 2022[24]. - The cash flow from operating activities for 2023 was ¥32,234,547.86, a decrease of 67.79% compared to ¥100,076,207.44 in 2022[24]. - The total assets at the end of 2023 were ¥933,971,500.98, a decrease of 1.43% from ¥947,536,987.75 at the end of 2022[24]. - The company's basic earnings per share for 2023 were ¥0.0688, down 59.98% from ¥0.1719 in 2022[24]. - The company's total revenue for 2023 was ¥116,853,097.70, a decrease of 33.53% compared to ¥175,790,774.77 in 2022[52]. - Revenue from the power electronics industry was ¥116,205,910.33, accounting for 99.45% of total revenue, down 33.78% from ¥175,495,699.55 in the previous year[52]. - Sales volume of power electronic devices decreased by 68.18% to 8,348.52 units in 2023, compared to 26,160.58 units in 2022[54]. - The gross margin for the power electronics industry was 44.51%, down 4.98% from the previous year[53]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.1203 CNY per 10 shares (including tax) based on a total of 320,000,000 shares[6]. - The cash dividend distribution plan is set at CNY 0.1203 per 10 shares, totaling CNY 3,849,600.00[134]. - The cash dividend represents 100% of the total profit distribution amount[134]. - The company distributed cash dividends of RMB 0.31 per share, totaling RMB 9,920,000, based on a total share capital of 320,000,000 shares for the 2022 fiscal year[130]. Business Operations and Strategy - The company is actively participating in bidding for UHVDC projects while focusing on product production[3]. - The company has established itself as a leader in the high-voltage, high-power, and large-diameter thyristor sector, capturing a significant share of the domestic market[36]. - The company is focused on expanding its market presence and enhancing its product offerings in the power semiconductor sector[100]. - The company aims to leverage its expertise in power conversion technology to capture new market opportunities[100]. - The company is currently developing key components for direct current transmission technology, aiming to enhance product characteristics and meet diverse customer needs[61]. - The company has a strategic plan to invest in new technologies and product development to drive future growth[100]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[100]. Research and Development - Approximately 36.87% of the company's workforce is dedicated to research and development, with a team of about 153 personnel[41]. - The company has developed a series of new power devices, including IGCT and FRD, which have been successfully applied in multiple ultra-high voltage flexible direct current transmission projects[40]. - The company is actively involved in the research and development of high-voltage fast recovery diodes to meet the needs of flexible DC transmission applications[49]. - Research and development expenses increased by 31.08% to ¥10,575,269.58, representing 9.05% of total revenue, up from 4.59% in 2022[60][62]. - The company has submitted 12 patent applications during the reporting period, including 4 invention patents[45]. Governance and Compliance - The board of directors consists of six members, including three independent directors, ensuring compliance with relevant laws and regulations[91]. - The company has established a complete and independent financial department, enabling it to make independent financial decisions and manage its own accounting system[94]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors[92]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[94]. - The company has established specialized committees within the board, all chaired by independent directors, to provide professional opinions for decision-making[91]. - The company has a transparent performance evaluation and incentive mechanism for senior management, ensuring accountability and compliance with legal standards[92]. Market and Industry Outlook - The power semiconductor industry is expected to grow significantly due to increasing demand from traditional sectors and emerging fields like new energy and IoT, supported by government policies[85]. - The company has accumulated a strong technical foundation in high-power semiconductor devices but faces risks related to technological upgrades and market uncertainties[86]. - The company emphasizes the importance of adapting to market trends and developing new products to meet the evolving demands of the energy sector[86]. - The company has received policy support from the government, which is expected to accelerate the self-sufficiency process in the power semiconductor industry[85]. Employee and Talent Management - The employee composition includes 134 production staff, 18 sales personnel, 153 technical staff, 10 finance staff, 46 administrative staff, and 54 logistics staff[126]. - The company has a total of 2 PhD holders, 42 Master's degree holders, 210 Bachelor's degree holders, 98 diploma holders, and 63 individuals with education below diploma level[126]. - The company has implemented a competitive salary policy to attract and retain talent, ensuring compliance with national labor laws[127]. - The company has established a scientific performance management system to enhance employee motivation and promote business development[127]. - The company has a comprehensive training program aimed at improving employee skills and ensuring professional qualifications[128]. Financial Management and Investments - The company has committed to investing ¥26,931,000.00 in the development of high-power semiconductor devices, with a project completion target set for June 30, 2026[77]. - The company has a remaining balance of ¥58,318,239.46 in its fundraising account as of December 31, 2023[76]. - The company has invested 20 million RMB in bank wealth management products, with no overdue amounts or impairment losses reported[195]. - The company has maintained a stable financial position with no major guarantees or loans reported[193]. Risk Management - The company reported a significant decline in net profit and operating cash flow, raising concerns about its future operational stability[24]. - The company emphasizes the importance of maintaining high standards in corporate governance and operational efficiency[100]. - The internal control system has been continuously improved to enhance operational management and risk prevention[136]. - There were no significant internal control deficiencies identified during the reporting period[139]. Shareholding and Stock Management - The company reported a total shareholding of 2,720,000 shares at the end of the reporting period, with a decrease of 414,400 shares during the period[99]. - The controlling shareholder commits to increase the company's shares by at least 1% but not exceeding 2% of the total share capital within 12 months through centralized bidding on the stock exchange[155]. - The company has a shareholding reduction commitment where no more than 25% of the total shares held can be transferred annually by directors and senior management[154]. - The company has established a mechanism to report any changes in shareholdings to ensure adherence to the commitments made[154].

西安派瑞功率半导体变流技术股份有限公司 2023 年度独立董事述职报告 本人作为西安派瑞功率半导体变流技术股份有限公司(以下简称"公司")的独立董事， 根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上 市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他相关法律 法规和《公司章程》《独立董事工作制度》的规定，在 2023 年度工作中，本人认真履行了 独立董事的职责，恪尽职守、勤勉尽责，积极出席相关会议，认真审议董事会各项议案， 对相关事项发表了独立意见，切实维护了公司整体利益和全体股东特别是中小股东的合法 权益。现将 2023 年度本人履行独立董事职责情况汇报如下: 一、基本情况 刘进军，中国国籍，无境外永久居留权，博士研究生学历，教授。曾任西安交通大学 电气学院副院长、西安交通大学教务处处长、深圳可立克科技股份有限公司独立董事；现 任西安交通大学教师、西安爱科赛博电气股份有限公司独立董事、公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、年度履职情况 1.出席会议情况 2023 年度 ...

证券代码：300831 证券简称：派瑞股份 公告编号：2024-014 1、西安派瑞功率半导体变流技术股份有限公司（以下简称"公司"）第二届董事 会第三十六次会议的会议通知于 2024 年 3 月 18 日通过电子邮件形式送达至各位董事。 2、本次董事会会议于 2024 年 3 月 28 日下午 14:00 在公司 2#楼大会议室以现场结 合通讯表决的方式召开。 3、本次董事会会议应出席的董事人数 6 人，实际出席会议的董事人数 6 人(其中董 事蒋毅敏以通讯表决方式出席会议)，没有董事委托其他董事代为出席或缺席本次会议， 与会董事以现场记名投票结合通讯表决方式对会议审议议案进行了表决。 4、本次董事会会议由董事长陆剑秋先生主持，公司监事和高级管理人员列席了本 次董事会会议。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》和《西 安派瑞功率半导体变流技术股份有限公司章程》的有关规定。 西安派瑞功率半导体变流技术股份有限公司 第二届董事会第三十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事 ...

证券代码：300831 证券简称：派瑞股份 公告编号：2024-017 西安派瑞功率半导体变流技术股份有限公司 关于 2023 年度内部控制自我评价报告及相关意见公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合西安派瑞功率半导体变流技术股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 公司于 2024 年 3 月 28 日召开的第二届董事会第三十六次会议和第二届监事会第三 十一次会议，审议通过了《关于审议公司<2023 年度内部控制自我评价报告>的议案》， 中审众环会计师事务所（特殊普通合伙）对公司 2023 年度内部控制情况出具了鉴证报 告，保荐机构中国国际金融股份有限公司对公司《2023 年度内部控制自我评价报告》 出具了专项核查意见。现将相关内容公告如下： 一、重要声明 按照企业内部控制规范 ...

关于西安派瑞功率半导体变流技术 股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2024)0800036号 目 录 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 关于西安派瑞功率半导体变流技术股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024)0800036 号 西安派瑞功率半导体变流技术股份有限公司全体股东： 我们接受委托，在审计了西安派瑞功率半导体变流技术股份有限公司（以下简称"派瑞 股份公司"）2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、 合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后 附的《上市公司 2023 年度非经营性资金占用及其他关联资金往来的情况汇总表》（以下简 称"汇总表"）进行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》的规定，编制和披露汇总表、提供真 实、合法、完整的审核证据是派瑞股份公司管理层的责任，我们的责任是在执 ...